Internal Investigations

Corporate and Internal Investigations

The Corporate Intelligence Service has a special team of Investigators dedicated to protecting the assets  and interests of corporations.  Regardless of the size or scope of your business, CIS can provide you with the best investigative solutions to protect you against internal and external criminal acts.  Our specialized team of investigators have extensive law enforcement training and experience as well as retail loss prevention, internal investigation, corporate security and intelligence backgrounds.  We utilize the best resources and investigators in the business.

• Internal Theft, Fraud and Dishonesty Investigations
• Labour Disputes
• Undercover Agents & Investigations
• Breach of Trust
• Substance Abuse
• Workplace Harassment, Sexual and Racial Harassment
• Validity of Sick Leave
• Divulging of Proprietary Information
• Competitive Intelligence Gathering
• Trademark, Franchise Usage and Conformance
• Surveillance (Mobile and Static)
• Infiltration (undercover investigations)
• Risk Assessments
• Executive and Asset Protection
• Security Consulting
• Electronic Countermeasures
• Sales Person Activities
• Secret Commissions
• Expense Abuse
•  International Travel Escorts
• Forensic Accounting
• CCTV Installation & Monitoring